A resolution
authorizing an amendment to Ordinance No. BL2002-1164,
changing the “Project Description” for Seven Mile Creek Home Buyout
to a total purchase of eleven homes.

WHEREAS, the Metropolitan Government of Nashville and Davidson County has
determined that it is in the best interest of the community at large and it
is to the benefit of the Department of Water and Sewerage Services to purchase
certain flood prone property; and,

WHEREAS, by Ordinance
Number 2002-1164 (the “Ordinance”), the
Council of the Metropolitan Government previously authorized the securing of
a grant to fund the project named Seven Mile Creek Home Buyout, in order to
purchase ten homes; and,

WHEREAS, the Ordinance also provided that future projects eligible under the
Federal Emergency Management Agency programs administered by the State of Tennessee
may be added by Resolution to Section 1 of the Ordinance; and,

WHEREAS, as stated in Exhibit 1 hereto, Amendment # 1 to Grant #GG-03-09853-00,
the Federal Emergency Management Agency, by and through the State of Tennessee,
Tennessee Emergency Management Agency, has authorized the funding to purchase
one additional home in the Seven Mile Creek Home Buyout, located at 305 Milner
Court; and,

WHEREAS, said funding for the purchase of an additional home will increase
the original grant authorized by the Ordinance by an amount of $101,625, to
a total of $511,417, with an additional match required by The Metropolitan
Government of $33,875.

NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE METROPOLITAN GOVERNMENT
OF NASHVILLE AND DAVIDSON COUNTY:

Section 1. This
Resolution amends Ordinance No. 2002-1164, Section 1, by changing the “Project Description” for
Seven Mile Creek Home Buyout to a total purchase of eleven homes, to include
property located at 305 Milner Court.

Section 2. This Resolution shall take effect from and after its adoption,
the welfare of The Metropolitan Government of Nashville and Davidson County
requiring it.